French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BONNET 1979-11-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477385 793857665 @Company
@Persons
@UBO
@INPI
BONNET Alexandre, François, Dominique
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel FRANCE yes
@Cadastre
@Geotag
1477386 793857665 @Company
@Persons
@UBO
@INPI
BONNET Alexandre, François, Dominique
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel FRANCE yes
@Cadastre
@Geotag
1482613 497593335 @Company
@Persons
@UBO
@INPI
BONNET Alexandre, François, Dominique
DoB: 1979-09-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel FRANCE
1482614 497593335 @Company
@Persons
@UBO
@INPI
BONNET Alexandre, François, Dominique
DoB: 1979-09-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel FRANCE
1488262 511421554 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel Villedieu-le-camp FRANCE
1488263 511421554 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel Villedieu-le-camp FRANCE
1522508 802341917 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel Villedieu-le-camp FRANCE yes
@Cadastre
@Geotag
1522509 802341917 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel Villedieu-le-camp FRANCE yes
@Cadastre
@Geotag
1531598 492671334 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel Villedieu-le-camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531599 492671334 @Company
@Persons
@UBO
@INPI
BONNET Alexandre
DoB: 1979-09-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Clos Bozard 25530 Vercel Villedieu-le-camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624410 409734894 @Company
@Persons
@UBO
@INPI
CHAMBOSSE Olivier
DoB: 1979-11-04
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CROSE 71220 Saint-Bonnet-de-Joux France
3801874 821870284 @Company
@Persons
@UBO
@INPI
SIEFFERT Raphaël Philippe
DoB: 1979-11-13
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Miquel Bonnet 66690 Palau-del-Vidre France
5826325 531228823 @Company
@Persons
@UBO
@INPI
BONNET Lilian André
DoB: 1979-08-18
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Combeaux 38160 Saint-Sauveur France
7091707 790895767 @Company
@Persons
@UBO
@INPI
BONNET Delphine Jeanne Madeleine
DoB: 1979-11-02
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Général de Gaulle 17000 La Rochelle FRANCE
10499696 382125615 @Company
@Persons
@UBO
@INPI
BONNET Emilie Marie Mathilde
DoB: 1979-11-18
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 quai Perrache 69002 Lyon 02 FRANCE
12213631 539205492 @Company
@Persons
@UBO
@INPI
BONNET RUOCCO Delphine
DoB: 1979-07-25
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Jean Bouin 92130 Issy-les-Moulineaux FRANCE
12213632 539205492 @Company
@Persons
@UBO
@INPI
BONNET RUOCCO Delphine
DoB: 1979-07-25
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jean Bouin 92130 Issy-les-Moulineaux FRANCE
16046792 386550453 @Company
@Persons
@UBO
@INPI
TISSET Mathieu Luc
DoB: 1979-02-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Saint-Jacques 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
16120380 314055070 @Company
@Persons
@UBO
@INPI
BONNET HUARD Emilie Marie Mathilde
DoB: 1979-11-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marie 69500 Bron France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.